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FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]
Boire married Faith Ferguson, a meeting and events planner based in Warwick, New York in 2010. [10] The couple are co-founders of the Ferguson-Noonan Foundation, a 501(c)(3) corporation providing educational support to young people.
The organization opposed the passage of the Medicare Modernization Act of 2003 and the Republican Party's efforts to reform Social Security in 2005. [ 13 ] Through its political action committee (PAC), NCPSSM supports incumbents and challengers who it believes have demonstrated a strong commitment to preserving the current Social Security and ...
The flood of cash into Vice President Harris’s campaign has ripened conditions for “scam PACs,” political committees that say they are raising money for candidates or causes but in reality ...
Public Citizen advocates before all three branches of the United States federal government. [3] Its five divisions include Congress Watch; Energy; Global Trade Watch; the Health Research Group; [4] and Public Citizen Litigation Group, a nationally prominent public interest law firm founded by Alan Morrison and known for its Supreme Court and appellate practice.
A video shared on Instagram claims Turnout the Vote is purportedly offering people $200 to vote for 2024 Democratic nominee Vice President Kamala Harris. Verdict: Misleading The organization ...
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International Islamic Relief Organization [4] Saudi Arabia: U.S. State Department: Sued by families of the victims of the September 11 attacks; International Relief Fund for the Afflicted and Needy (IRFAN-Canada) Canada: Canadian Revenue Agency: Alleged to have transferred $14.6 million worth of resources to Hamas through various associated ...